| Date | Description |
|---|
| 2024-04-07 |
delete address 6 MEADOW WAY DORNEY REACH MAIDENHEAD BERKSHIRE ENGLAND SL6 0DS |
| 2024-04-07 |
insert address 71-75 SHELTON STREET LONDON UNITED KINGDOM WC2H 9JQ |
| 2024-04-07 |
update accounts_last_madeup_date 2022-08-31 => 2023-08-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-05-31 => 2025-05-31 |
| 2024-04-07 |
update registered_address |
| 2023-10-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/10/2023 FROM
6 MEADOW WAY
DORNEY REACH
MAIDENHEAD
BERKSHIRE
SL6 0DS
ENGLAND |
| 2023-10-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JOSEPHINE CHILUFYA FAAL / 13/10/2023 |
| 2023-10-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS JOSEPHINE CHILUFYA FAAL / 13/10/2023 |
| 2023-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JOSEPHINE CHILUFYA FAAL / 12/10/2023 |
| 2023-09-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JOSEPHINE CHILUFYA FAAL / 19/09/2023 |
| 2023-09-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS JOSEPHINE CHILUFYA FAAL / 19/09/2023 |
| 2023-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/23, WITH UPDATES |
| 2023-08-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS JOSEPHINE CHILUFYA FAAL / 16/05/2019 |
| 2023-06-07 |
delete address 71-75 SHELTON STREET COVENT GARDEN LONDON UNITED KINGDOM WC2H 9JQ |
| 2023-06-07 |
insert address 6 MEADOW WAY DORNEY REACH MAIDENHEAD BERKSHIRE ENGLAND SL6 0DS |
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-06-07 |
update registered_address |
| 2023-05-13 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2023-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/23, WITH UPDATES |
| 2023-05-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/05/2023 FROM
6 MEADOW WAY
DORNEY REACH
MAIDENHEAD
BERKSHIRE
SL6 0DS
ENGLAND |
| 2023-05-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/05/2023 FROM
71-75 SHELTON STREET
COVENT GARDEN
LONDON
WC2H 9JQ
UNITED KINGDOM |
| 2022-10-12 |
update statutory_documents 28/09/22 STATEMENT OF CAPITAL GBP 100 |
| 2022-10-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EBRIMA FAAL |
| 2022-10-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS JOSEPHINE CHILUFYA FAAL / 28/09/2022 |
| 2022-06-07 |
delete address 71-75 SHELTON STREET COVENT GARDEN LONDON ENGLAND WC2H 9JQ |
| 2022-06-07 |
insert address 71-75 SHELTON STREET COVENT GARDEN LONDON UNITED KINGDOM WC2H 9JQ |
| 2022-06-07 |
update registered_address |
| 2022-05-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/05/2022 FROM
71-75 SHELTON STREET SHELTON STREET
COVENT GARDEN
LONDON
WC2H 9JQ
ENGLAND |
| 2022-05-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/05/2022 FROM
8 SPRINGFIELD HOUSE COMO ROAD
MALVERN
WR14 2HS
UNITED KINGDOM |
| 2022-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/22, NO UPDATES |
| 2022-05-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/05/2022 FROM
71-75 SHELTON STREET
COVENT GARDEN
LONDON
WC2H 9JQ
ENGLAND |
| 2022-04-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-03-01 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/21, NO UPDATES |
| 2021-05-11 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2020-06-08 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-06-08 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-05-26 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2020-05-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS JOSEPHINE CHILUFYA FAAL / 16/05/2019 |
| 2020-05-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS JOSEPHINE CHILUFYA HOSTE / 16/05/2019 |
| 2020-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES |
| 2020-05-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS JOSEPHINE CHILUFYA HOSTE / 16/05/2019 |
| 2019-09-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS JOSEPHINE CHILUFYA HOSTE / 11/09/2019 |
| 2019-06-20 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2019-06-20 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-05-30 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2019-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES |
| 2018-06-08 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2018-06-08 |
update accounts_last_madeup_date null => 2017-08-31 |
| 2018-06-08 |
update accounts_next_due_date 2018-05-03 => 2019-05-31 |
| 2018-05-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 |
| 2018-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES |
| 2018-03-07 |
delete address 7 HILLVIEW CLIFTON BRISTOL UNITED KINGDOM BS8 1DF |
| 2018-03-07 |
insert address 71-75 SHELTON STREET COVENT GARDEN LONDON ENGLAND WC2H 9JQ |
| 2018-03-07 |
update registered_address |
| 2018-01-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/01/2018 FROM
7 HILLVIEW
CLIFTON
BRISTOL
BS8 1DF
UNITED KINGDOM |
| 2017-11-08 |
insert sic_code 59113 - Television programme production activities |
| 2017-10-25 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-10-24 |
update statutory_documents FIRST GAZETTE |
| 2017-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/17, WITH UPDATES |
| 2016-08-03 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |